PERMANENTLY BEAUTIFUL LIMITED


Registered number: 05313283
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Name: PERMANENTLY BEAUTIFUL LIMITED
PERMANENTLY BEAUTIFUL LTD
Address: MATRIX HOUSE 12-16, LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Incorporation Date: 2004-12-14

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-02 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES CS01
2019-01-03 APPLICATION FOR STRIKING-OFF DS01
2019-01-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-17 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES CS01
2016-12-22 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-07 14/12/15 FULL LIST AR01
2015-08-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-18 14/12/14 FULL LIST AR01
2014-08-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MS JAIME SUSAN LAKE / 30/07/2012 CH01
2014-01-09 14/12/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-04 DIRECTOR'S CHANGE OF PARTICULARS / JAIME SUSAN LAKE / 01/12/2011 CH01
2012-01-04 14/12/11 FULL LIST AR01
2012-06-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-21 14/12/12 FULL LIST AR01
2011-07-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-05 SECRETARY APPOINTED MR MICHAEL JOHN LAKE AP03
2010-02-25 APPOINTMENT TERMINATED, SECRETARY SUSAN LAKE TM02
2010-03-08 14/12/09 FULL LIST AR01
2010-02-06 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, 16 HERONSGATE TRADING ESTATE, PITSEA, BASILDON, ESSEX, SS14 3EU AD01
2010-12-17 14/12/10 FULL LIST AR01
2010-02-25 SECRETARY APPOINTED MR MICHAEL JOHN LAKE AP03
2010-02-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-06 APPOINTMENT TERMINATED, SECRETARY SUSAN LAKE TM02
2009-05-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-01-05 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, PEMBROKE HOUSE, 11 NORTHLANDS PAVEMENT, PITSEA BASILDON, ESSEX, SS13 3DX 287
2008-07-24 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-02 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2007-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-09 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2006-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-10 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:7-13 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH 287
2004-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-15 SECRETARY RESIGNED 288b

Last update: 2020-08-22 02:43:58